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Updated: May 14, 2010

AAC Meeting Agenda

Date: May 21, 2010
Coffee and Conversation: 9:15 a.m.
Meeting: 9:30 a.m.
Location: Shawano Public Library

Lunch arrangements: Lunch will be $6 per person.

Please note: The meeting will start promptly at 9:30.

Agenda

1. Call to Order

2. Minutes of the Mar 19, 2010 Meeting

3. AAC ground rules

4. Announcements

• System technology plan updates

5. Information - to be presented by OWLS and OWLSnet member library staff

• Cataloging updates
  • Blu-Ray
  • TeachingBooks.net Author Programs
• Committee and users group updates
• Circulation update
  • Reminder: please make sure manuals come back with videogames
  • Spine labels update
  • Telephone Notification - possible budget scenarios
• InfoSoup development update
• Project updates:
  • ISP change
  • Fiber to Libraries
  • ESET replacing Escan
  • Ecommerce
  • Upgrading to Millennium R2009B
  • 2011 OWLSnet membership fees

6. Decision - consensus decision or vote

• Vote on Teacher Card Committee's Teacher Card Proposal

7. Discussion - discussion of issues that may be up for decision at future meetings

• Moving libraries in the holds queue - should we do this?

8. Other Business

9. Adjournment

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